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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hemphill, Scott Aaron
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
    Mr Scott Aaron Hemphill
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fitchard, Louise Lillian
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Louise Lillian Fitchard
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibbard, Michael William
    Engineer born in March 1981
    Individual (4 offsprings)
    Officer
    2008-08-21 ~ 2010-02-10
    OF - Director → CIF 0
  • 4
    Brooker, Carly Ann
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 5
    Carew, Sarah Louise
    Teacher born in August 1974
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2015-08-21
    OF - Director → CIF 0
    Carew, Sarah Louise
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 6
    Fitchard, Nigel James
    Project Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2015-08-21 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Nigel James Fitchard
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Doublet-thompson, Sharon Ann
    Born in August 1956
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

12 THICKET ROAD LIMITED

Period: 2008-08-21 ~ now
Company number: 06679112
Registered name
12 THICKET ROAD LIMITED - now 06652957
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • 12 THICKET ROAD LIMITED
    Info
    Registered number 06679112
    Flat 2 12 Thicket Road, Sutton, Surrey SM1 4PR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-08-21 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.